Discover Top Posts Tagged with #fiduciary liability

Hurricane Impacted Financial Institutions Tell FinCEN If BSA Reports Delayed

The Financial Crimes Enforcement Network (FinCEN) says recent financial institutions affected by Hurricanes Harvey, Irma, and Maria should contact FinCEN and their functional regulator as soon as practicable to discuss any delays in their ability to file required Bank Secrecy Act reports. Institutions seeking to contact FinCEN should call the FinCEN Resource Center at 1-800-949-2732and select…

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#Bankruptcy #CFO #Compliance #Corporate Compliance #Fiduciary Liability #Fiduciary Responsibility #financial institution #Hurricane #Internal Controls #management #officers liability #Reporting #Risk Management

Legal Review Of Health Plan Documents, Processes Needed To Mitigate Employer's Excise Tax & Other Health Plan Risks

Legal Review Of Health Plan Documents, Processes Needed To Mitigate Employer’s Excise Tax & Other Health Plan Risks

Employers sponsoring health plans and members of their management named as plan fiduciaries or otherwise having input or oversight over the health plan should verify their company’s group health plan meets the out-of-pocket maximum rules of the Patient Protection and Affordable Care Act (ACA) § 1302(c)(1) as well as a long list of other federal health benefit rules to minimize the risk that…

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#compliance #corporate liability #D&O #Directors & Officers #Fiduciary Liability #Health Plan #Human Resources #Management #Risk Management

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